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Henderson Cars Limited

Type: NZ Limited Company (Ltd)
9429033263908
NZBN
1963036
Company Number
Registered
Company Status
Current address
24 Great South Road
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 27 Jun 2012
194 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Sep 2019
194 Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Registered address used since 12 Sep 2019

Henderson Cars Limited, a registered company, was started on 10 Jul 2007. 9429033263908 is the number it was issued. This company has been run by 1 director, named Gagan Gupta - an active director whose contract began on 10 Jul 2007.
Last updated on 10 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 194 Cavendish Drive, Papatoetoe, Auckland, 2104 (physical address),
194 Cavendish Drive, Papatoetoe, Auckland, 2104 (service address),
194 Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
194 Cavendish Drive, Papatoetoe, Auckland, 2104 (other address) among others.
Henderson Cars Limited had been using 38 Shepherds Lane, Flat Bush, Auckland as their physical address until 18 Oct 2021.
One entity owns all company shares (exactly 100 shares) - Gupta, Gagan - located at 2104, Flat Bush, Auckland.

Addresses

Other active addresses

Address #4: 194 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical & service address used from 18 Oct 2021

Previous addresses

Address #1: 38 Shepherds Lane, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 11 Nov 2019 to 18 Oct 2021

Address #2: 194 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand

Physical address used from 12 Sep 2019 to 11 Nov 2019

Address #3: 24 Great South Road, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 05 Jul 2012 to 12 Sep 2019

Address #4: 108 Henderson Valley Road, Henderson Auckland New Zealand

Registered & physical address used from 10 Jul 2007 to 05 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gupta, Gagan Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Koike, Nami Manukau
Directors

Gagan Gupta - Director

Appointment date: 10 Jul 2007

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Apr 2014

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